Bg Etten Leur
The Netherlands
Foreign
Secretary Name | Z & C Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 March 1998(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 February 2002) |
Correspondence Address | 32 Corringham Road London NW11 7BU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Corringham Road London NW11 7BU |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2001 | Application for striking-off (1 page) |
18 December 2000 | Return made up to 08/05/00; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 July 1999 | Return made up to 08/05/99; full list of members (6 pages) |
15 January 1999 | Resolutions
|
15 January 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 July 1998 | Resolutions
|
18 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
15 April 1998 | New secretary appointed (2 pages) |
20 March 1998 | Registered office changed on 20/03/98 from: 21 st thomas street bristol BS1 6JS (1 page) |
11 March 1998 | Secretary resigned (1 page) |
9 October 1997 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
14 May 1997 | Return made up to 08/05/97; full list of members (5 pages) |
21 February 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
11 October 1996 | Secretary resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New secretary appointed (2 pages) |
11 October 1996 | Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 May 1996 | Incorporation (9 pages) |